Central Park Hotel Limited

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Central Park Hotel Limited

06704529Private Limited With Share Capital

49-67 Queensborough Terrace, Bayswater, London, W23SY
Incorporated

23/09/2008

Company Age

17 years

Directors

2

Employees

49

SIC Code

55100

Risk

moderate risk

Company Overview

Registration, classification & business activity

Central Park Hotel Limited (06704529) is a private limited with share capital incorporated on 23/09/2008 (17 years old) and registered in london, W23SY. The company operates under SIC code 55100 - hotels and similar accommodation.

Central park hotel limited is a hospitality company based out of london, united kingdom.

Private Limited With Share Capital
SIC: 55100
Small
Incorporated 23/09/2008
W23SY
49 employees

Financial Overview

Total Assets

£2.09M

Liabilities

£2.71M

Net Assets

£-616.2K

Turnover

£14.38M

Cash

£1.39M

Key Metrics

49

Employees

2

Directors

1

Shareholders

Board of Directors

1

Charges

8

Registered

3

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

72
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-07-2025
Accounts With Accounts Type Full
Category:Accounts
Date:18-06-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-12-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-12-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-12-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-07-2024
Accounts With Accounts Type Full
Category:Accounts
Date:14-06-2024
Accounts With Accounts Type Small
Category:Accounts
Date:14-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-07-2022
Accounts With Accounts Type Full
Category:Accounts
Date:30-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:29-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:26-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-06-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-06-2019
Accounts With Accounts Type Full
Category:Accounts
Date:28-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:24-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:24-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:24-10-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-10-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:24-10-2018
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:17-07-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:15-05-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-12-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-12-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-06-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-06-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-04-2017
Accounts With Accounts Type Full
Category:Accounts
Date:13-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:30-11-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-11-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:30-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:30-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:30-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:05-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:29-12-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-12-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-06-2014
Accounts With Accounts Type Full
Category:Accounts
Date:06-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-06-2013
Accounts With Accounts Type Full
Category:Accounts
Date:30-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:31-05-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:01-05-2012
Termination Director Company With Name
Category:Officers
Date:30-04-2012
Memorandum Articles
Category:Incorporation
Date:04-01-2012
Resolution
Category:Resolution
Date:04-01-2012
Legacy
Category:Mortgage
Date:04-01-2012
Legacy
Category:Mortgage
Date:03-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:24-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-06-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-07-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-07-2010
Legacy
Category:Annual Return
Date:13-06-2009
Legacy
Category:Mortgage
Date:17-03-2009
Legacy
Category:Officers
Date:09-01-2009
Legacy
Category:Capital
Date:05-11-2008
Legacy
Category:Officers
Date:03-11-2008
Legacy
Category:Address
Date:03-11-2008
Legacy
Category:Officers
Date:25-09-2008
Legacy
Category:Officers
Date:25-09-2008
Incorporation Company
Category:Incorporation
Date:23-09-2008

Import / Export

Imports
12 Months1
60 Months1
Exports
12 Months0
60 Months0

Risk Assessment

moderate risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date30/06/2026
Filing Date18/06/2025
Latest Accounts30/09/2024

Trading Addresses

49-67 Queensborough Terrace, Bayswater, London, W23SYRegistered

Contact

02072292424
centralparklondon.co.uk
49-67 Queensborough Terrace, Bayswater, London, W23SY